HomeMy WebLinkAbout2020 06-08 EDAM06/08/20 -1-
MINUTES OF THE PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF HENNEPIN AND THE
STATE OF MINNESOTA
REGULAR SESSION
JUNE 8, 2020
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Mike Elliott at 10:00 p.m. The meeting was conducted via Webex.
2. ROLL CALL
President Mike Elliott and Commissioners Marquita Butler, April Graves, Kris Lawrence-
Anderson, and Dan Ryan. Also present were Executive Director Curt Boganey, Community
Development Director Meg Beekman, City Clerk Barb Suciu, and City Attorney Troy Gilchrist.
Commissioner Graves stated the City Council had agreed that meetings would not go past 10:00
p.m. without a vote.
3. APPROVAL OF CONSENT AGENDA
3a. APPROVAL OF MINUTES
1. May 11, 2020 – Regular Session
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION APPROVING A PRELIMINARY DEVELOPMENT
AGREEMENT WITH C. ALAN HOMES LLC
Community Development Director Meg Beekman stated a 2-week delay to approve the
Preliminary Development Agreement for C. Alan Homes would not make a difference. She
added it is not procedurally required.
Commissioner Graves stated she would support a delay on this discussion, as the City Council
has had a long and heated meeting. She added it would be a good idea to take some time to
reflect and cool off and remember to be kind and patient with one another. She stressed the
importance of trusting the process and being grateful for the opportunity to serve.
5. ADJOURNMENT
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Commissioner Graves moved and President Elliott seconded adjournment of the Economic
Development Authority meeting at 10:10 p.m.
Motion passed unanimously.
STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
The undersigned, being the duly qualified and appointed Secretary of the Economic
Development Authority (EDA) of the City of Brooklyn Center, Minnesota, certifies:
1. That attached hereto is a full, true, and complete transcript of the minutes of a Regular
Session of the Economic Development Authority (EDA) of the City of Brooklyn Center
held on June 8, 2020.
2. That said meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall.
3. That the Economic Development Authority (EDA) adopted said minutes at its June 22,
2020, Regular Session.
President